BOX POOL SOLUTIONS LIMITED

Company number SC286718

Date	Type	Description	View / Download
22 Jul 2015	CH01	Director's details changed for Mr George West on 17 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for James Stephen on 17 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Gayle Wendy Graham on 25 July 2014	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Michael Park on 17 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mogens Schultz on 17 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Colin Peter Graham on 25 July 2014	(2 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
09 Sep 2014	AR01	Annual return made up to 28 June 2014 Statement of capital on 2014-09-09 GBP 658,539	(20 pages)
15 Jan 2014	AP01	Appointment of James Stephen as a director	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
30 Jul 2013	AP01	Appointment of Mr Colin Peter Graham as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Gayle Wendy Graham as a director	(3 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 658,539	(16 pages)
03 Jul 2013	TM01	Termination of appointment of Robert Burr as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of William Mckenzie as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Alan Downie as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Ronald Jensen as a director	(1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
09 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(20 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
08 Sep 2011	AD01	Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH Scotland on 8 September 2011	(2 pages)
31 Aug 2011	AD01	Registered office address changed from Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Uk on 31 August 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(19 pages)
21 Jun 2011	AD01	Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH on 21 June 2011	(2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)